OPTIKON LIMITED
Company number 03401339 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETTLE | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SETTLE | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED DR. JOHN SETTLE | View document |
| 12 Jun 2014 | SECRETARY APPOINTED DR. JOHN SETTLE | View document |
| 18 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SETTLE / 15/10/2013 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SETTLE / 15/10/2013 | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM · COBURG HOUSE · 1 COBURG STREET · GATESHEAD · TYNE AND WEAR · NE8 1NS | View document |
| 12 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SETTLE | View document |
| 6 Sep 2013 | SECOND FILING FOR FORM SH01 | View document |
| 3 Sep 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | ADOPT ARTICLES 09/07/2013 | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SETTLE / 16/09/2011 | View document |
| 19 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SETTLE / 12/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SETTLE / 12/02/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN SETTLE / 12/02/2010 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: · 9 PORTLAND MEWS · SANDYFORD · NEWCASTLE UPON TYNE · NE2 1RW | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Mar 2005 | NC INC ALREADY ADJUSTED · 29/01/05 | View document |
| 8 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Mar 2005 | ﾽ NC 100/1000 · 29/01/0 | View document |
| 8 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: · COBURG HOUSE · 1 COBURG STREET · GATESHEAD · TYNE & WEAR NE8 1NS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: · 7 GLADSTONE TERRACE · GATESHEAD · TYNE & WEAR NE8 4DZ | View document |
| 25 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 6 Oct 1997 | SECRETARY RESIGNED | View document |
| 6 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: · 1 SAVILLE CHAMBERS · 5 NORTH STREET · NEWCASTLE UPON TYNE · NE1 8DF | View document |
| 25 Sep 1997 | COMPANY NAME CHANGED · GUIDEJOY LIMITED · CERTIFICATE ISSUED ON 26/09/97 | View document |
| 10 Jul 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |